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    Corporations and Foundations

    ILEM INVESTMENT, S.A.

    Last query to official sources on 18 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    MAYRA KAM DE RAUSCHKOLB
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    KITO KAM YOUNG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ROLANDO ERNESTO KAM GARM
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO, INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA ATLANTICO INTERNACIONAL, S.A. EN ESPANOL Y ATLANTIC FINANCE INTERNATIONAL INC. EN INGLES

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1984
    Related members: 10
    View

    CORPORACION YUNG CHON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1997
    Related members: 8
    View

    TERIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1983
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 65226
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada